ACTIVE PRO AS
Keywords
advertising businesscreative businessproductionadvertising materialarrangementimplementationadvertising campaignsdesignplacementadvertisementsnewspapersmagazinesradio and televisioninternetoutdoor advertisingbillboardsposterswindow displayinterior designshowroomscarsbusesaerial advertisingdistributiondeliverypromotional materialsamplesprocurementracksmarketing campaignsmarketing consultancy
Organization
- CEO
- MH
Marius Horgen1985
- Chairman of the board
- BE
- Years since formation
- 11 years
- since Sep 3, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,300
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
Financials
- Annual total result 2023
- -1,593,664
- NOK
- Total equity 2023
- 22,647,340
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MH 1985 | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BE | Chairman | 50 % directly |
MH 1985 | Board Member | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BE | Chairman | 50 % directly |
MH 1985 | Managing Director/CEO, Board Member | 50 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,650 | 50 % | |
BE | Ordinary shares | 2,650 | 50 % |
Shares owned by the ACTIVE PRO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 164,500 | 48.38 % | |
| Ordinary shares | 390 | 39 % | |
| NO0010572589 | 5,900,000 | 1.22 % | |
| NO0012547308 | 868,400 | 0.46 % | |
| NO0011032310 | 45,482 | 0.15 % | |
| NO0010844301 | 20,001 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -1,593,664 | 6,724,601 | 6,753,249 |
Total assets | 28,163,787 | 29,727,867 | 23,004,418 |
Total liabilities | 5,516,447 | 5,486,864 | 5,488,016 |
Total equity | 22,647,340 | 24,241,003 | 17,516,402 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 134,371 | 71,179 | 36,045 |
Operating result | -134,371 | -71,179 | -36,045 |
Financial income/costs | -1,427,244 | 6,798,247 | 6,792,912 |
Profit before tax | -1,561,615 | 6,727,067 | 6,756,867 |
Total tax & extraordinary income/cost | 32,049 | 2,466 | 3,618 |
Annual Total Result | -1,593,664 | 6,724,601 | 6,753,249 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 690,000 | 840,400 | 1,487,821 |
Total current assets | 27,473,787 | 28,887,467 | 21,516,597 |
Total assets | 28,163,787 | 29,727,867 | 23,004,418 |
Short term debt | 32,049 | 2,466 | 3,618 |
Long term debt | 5,484,398 | 5,484,398 | 5,484,398 |
Total liabilities | 5,516,447 | 5,486,864 | 5,488,016 |
Contributed capital | 530,000 | 530,000 | 530,000 |
Retained earnings | 22,117,340 | 23,711,003 | 16,986,402 |
Total equity | 22,647,340 | 24,241,003 | 17,516,402 |
Total equity and liabilities | 28,163,787 | 29,727,867 | 23,004,418 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
73
Activity
Advertising and market research
73.1
Main industrial group
Advertising
73.11
Industrial group
Advertising agencies
73.110
Industrial group
Advertising agencies